Statements: LIMITED LIABILITY COMPANY RUSSIAN EAGLE

Canonical ID: NK-iRc69MfzA7sRmxmeeHxdK5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Kotelnicheskaya D. 24A, 140000 Lyubertsyengus_ofac_sdnofac-49020
Organization:addressEntityaddr-806728207b9b3c6b68f19378149d8e7c98e90bf4engus_ofac_sdnofac-49020
Organization:countryruengus_ofac_sdnofac-49020
Organization:id2401611751bf6d02eb412801f3ac703e5f263e7eengus_ofac_sdnofac-49020
Organization:nameLIMITED LIABILITY COMPANY RUSSIAN EAGLEengus_ofac_sdnofac-49020
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49020
Organization:registrationNumber1075027014754engus_ofac_sdnofac-49020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49020engus_ofac_sdnofac-49020
Organization:taxNumber5027128078engus_ofac_sdnofac-49020
Organization:topicssanctionengus_ofac_sdnofac-49020
Organization:weakAliasRUSSKII ORELengus_ofac_sdnofac-49020
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